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STREAMLINE FOODS LIMITED

Learn more about STREAMLINE FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARFORGE HOUSE 73B HIGH STREET, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8XE

STREAMLINE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00534797
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.23
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, MARFORGE HOUSE, 73 HIGH STREET, CODICOTE HITCHIN, HERTFORDSHIRE, SG4 8XE
Form type: AD01
Date: 2015.06.22
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APPOINTMENT TERMINATED, SECRETARY CLAUS TOFTEGAARD
Form type: TM02
Date: 2015.06.22
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TILNEY
Form type: TM01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / TORBEN CHRISTENSEN / 09/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / OTTO CHRISTENSEN / 20/01/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR APPOINTED MARTIN JOHN TILNEY
Form type: AP01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVIES
Form type: TM01
Date: 2010.02.08
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, 10 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG
Form type: 287
Date: 2000.07.27
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/97 FROM:, DENMARK HOUSE, PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 6JN
Form type: 287
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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AD 03/01/97---------, £ SI [email protected]=499997, £ IC 3/500000
Form type: 88(2)R
Date: 1997.01.22
£2.95
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£ NC 1000/500000, 03/01/97
Form type: 123
Date: 1997.01.22

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Company directors and board members:

OTTO CHRISTENSEN (current)
Director, PRESIDENT, 1996.12.20
LOULSESVEJ 4 , VEJLE
7120
DENMARK
TORBEN CHRISTENSEN (current)
Director, 2008.02.01
MOSEBAKKEN 5 , VEJLE EAST
7120
DENMARK
ERIK ANDERSEN (resigned)
Secretary, ACCOUNTANT, 1997.01.01 - 2006.02.01
KAJ MUNKSVEJ 8 VEJLE 7100 , DENMARK
FOREIGN
TORBEN CHRISTENSEN (resigned)
Secretary, DIRECTOR, 2006.02.01 - 2008.02.01
MOSEBAKKEN 5 , VEJLE EAST
7120
DENMARK
ALAN COWLISHAW (resigned)
Secretary, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
ROY JEFFERSON LAMBERT (resigned)
Secretary, 1994.09.08 - 1997.01.03
6 BROADWAY AVENUE ST MARGARETS , TWICKENHAM
TW1 1RH, MIDDLESEX
CLAUS TOFTEGAARD (resigned)
Secretary, CFO, 2008.02.01 - 2015.01.30
FENOSUND PARK 13 2. TV , MIDDELFART
5500
DENMARK
CARL CHRISTENSEN (resigned)
Director, 1992.04.12 - 1994.12.21
61 NEW ROAD DIGSWELL , WELWYN
AL6 0AL, HERTFORDSHIRE
ALAN COWLISHAW (resigned)
Director, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
CLIVE JUSTIN DAVIES (resigned)
Director, MANAGING DIRECTOR, 2006.02.01 - 2010.01.11
CHERRY DENE MOOR END ROAD , RADWELL
MK43 7HX, BEDFORDSHIRE
DAVID KEITH HUGHES (resigned)
Director, 1992.04.12 - 1994.07.15
20 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
FLEMMING JENSEN (resigned)
Director, COMPANY DIRECTOR, 1994.10.18 - 1997.01.03
VED FJORDEN 9B LYNDBY , KIRKE HYLLINGE 4070
DENMARK
JENS JOSEFSEN (resigned)
Director, COMPANY DIRECTOR, 1994.10.18 - 1996.08.19
BLOMSTERMARKEN 39 , 3060 ESPERGAERDE
DENMARK
ROY JEFFERSON LAMBERT (resigned)
Director, SOLICITOR, 1994.10.18 - 1997.01.03
6 BROADWAY AVENUE ST MARGARETS , TWICKENHAM
TW1 1RH, MIDDLESEX
GEOFFREY MILLER (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2007.12.31
49 WARREN WAY DIGSWELL , WELWYN
AL6 0DL, HERTFORDSHIRE
MARTIN JOHN TILNEY (resigned)
Director, COMPANY DIRECTOR, 2010.01.11 - 2011.04.26
MARFORGE HOUSE 73 HIGH STREET , CODICOTE HITCHIN
SG4 8XE, HERTFORDSHIRE

Companies near to STREAMLINE FOODS ltd.

Information about the Private Limited Company STREAMLINE FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data